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Health & Care Services (NW) Limited

Health & Care Services (NW) Limited is an active company incorporated on 23 August 1993 with the registered office located in London, Greater London. Health & Care Services (NW) Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02847005
Private limited company
Age
32 years
Incorporated 23 August 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
334 - 336 Goswell Road
London
EC1V 7RP
England
Address changed on 11 Aug 2025 (2 months ago)
Previous address was 334 - 336 Goswell Road London EC1 7RP England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Nov 1962
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Oct 1968
Director • Group Tax Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Aug 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
Health & Care Services (UK) Limited
Bhavisha Diviash Thakrar, Nimai Thakrar, and 4 more are mutual people.
Active
Sturt House Clinic Limited
James Benjamin Lee, Rebekah Antonia Cresswell, and 1 more are mutual people.
Active
Priory Central Services Limited
David James Hall, James Benjamin Lee, and 1 more are mutual people.
Active
Solutions (Llangarron) Limited
James Benjamin Lee, David James Hall, and 1 more are mutual people.
Active
Priory Healthcare Limited
David James Hall, James Benjamin Lee, and 1 more are mutual people.
Active
Priory Rehabilitation Services Limited
David James Hall, James Benjamin Lee, and 1 more are mutual people.
Active
Amore Elderly Care Limited
David James Hall, James Benjamin Lee, and 1 more are mutual people.
Active
Priory Care Homes Holdings Limited
David James Hall, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
£3.5M
Increased by £376K (+12%)
Employees
71
Increased by 6 (+9%)
Total Assets
£2.62M
Increased by £112K (+4%)
Total Liabilities
-£1.96M
Decreased by £137K (-7%)
Net Assets
£669K
Increased by £249K (+59%)
Debt Ratio (%)
75%
Decreased by 8.78% (-11%)
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Registered Address Changed
2 Months Ago on 11 Aug 2025
New Charge Registered
2 Months Ago on 8 Aug 2025
New Charge Registered
2 Months Ago on 8 Aug 2025
New Charge Registered
2 Months Ago on 8 Aug 2025
Rebekah Antonia Cresswell Resigned
2 Months Ago on 8 Aug 2025
David James Hall Resigned
2 Months Ago on 8 Aug 2025
James Benjamin Lee Resigned
2 Months Ago on 8 Aug 2025
Amore Care Limited (PSC) Resigned
2 Months Ago on 8 Aug 2025
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Registration of charge 028470050015, created on 8 August 2025
Submitted on 20 Aug 2025
Registration of charge 028470050014, created on 8 August 2025
Submitted on 20 Aug 2025
Registration of charge 028470050013, created on 8 August 2025
Submitted on 20 Aug 2025
Termination of appointment of James Benjamin Lee as a director on 8 August 2025
Submitted on 12 Aug 2025
Termination of appointment of David James Hall as a director on 8 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Rebekah Antonia Cresswell as a director on 8 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Registered office address changed from 334 - 336 Goswell Road London EC1 7RP England to 334 - 336 Goswell Road London EC1V 7RP on 11 August 2025
Submitted on 11 Aug 2025
Cessation of Amore Care Limited as a person with significant control on 8 August 2025
Submitted on 11 Aug 2025
Repayment History
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